Everbright Securities Investment Services (HK) Limited
光大證券投資服務（香港）有限公司
About this company
Everbright Securities Investment Services (HK) Limited is a Hong Kong private company limited by shares incorporated on August 4, 1972. It is registered with company registration (CR) number 0028948 and business registration number (BRN) 03787493. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently SUN HUNG KAI INVESTMENT SERVICES LIMITED until January 7, 2022. Its registered office is at 28/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG. There are 387 documents on file with the Companies Registry dating back to 1972, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0028948
- BRN
- 03787493
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-08-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-04
Registered office
Current address
28/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-11-27)
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Name History
| Name | From | To |
|---|---|---|
| 光大證券投資服務（香港）有限公司 | 2022-01-07 | Current |
| 新鴻基投資服務有限公司 | 1978-06-09 | 2022-01-07 |
| 新鴻基投資有限公司 | 1977-01-11 | 1978-06-09 |
| 永泰投資有限公司 | 1972-08-04 | 1977-01-11 |
| Everbright Securities Investment Services (HK) Limited | 2022-01-07 | Current |
| SUN HUNG KAI INVESTMENT SERVICES LIMITED | 1978-06-09 | 2022-01-07 |
| SUN HUNG KAI INVESTMENTS COMPANY, LIMITED | 1977-01-11 | 1978-06-09 |
| WINTEX INVESTMENT COMPANY, LIMITED | 1972-08-04 | 1977-01-11 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-02-26 · Other
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-28 · Charges
(E)Instrument
2024-02-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-22 · Charges
(E)Instrument
2024-02-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-30 · Charges
(E)Instrument
2024-01-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-30 · Charges
(E)Instrument
2024-01-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-03 · Charges
(E)Instrument
2024-01-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-03 · Charges
(E)Instrument
2024-01-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-28 | |
| (E)Instrument | Other | 2024-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-22 | |
| (E)Instrument | Other | 2024-02-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-30 | |
| (E)Instrument | Other | 2024-01-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-30 | |
| (E)Instrument | Other | 2024-01-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-03 | |
| (E)Instrument | Other | 2024-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-03 | |
| (E)Instrument | Other | 2024-01-03 |
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Frequently asked questions
When was Everbright Securities Investment Services (HK) Limited incorporated?
Everbright Securities Investment Services (HK) Limited was incorporated in Hong Kong on August 4, 1972.
Is Everbright Securities Investment Services (HK) Limited still active?
Yes. Everbright Securities Investment Services (HK) Limited is currently active on the Hong Kong Companies Register.
What are Everbright Securities Investment Services (HK) Limited's CR number and BRN?
Everbright Securities Investment Services (HK) Limited's company registration (CR) number is 0028948 and its business registration number (BRN) is 03787493.
Where is Everbright Securities Investment Services (HK) Limited's registered office?
Everbright Securities Investment Services (HK) Limited's registered office is at 28/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG.
What type of company is Everbright Securities Investment Services (HK) Limited?
Everbright Securities Investment Services (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Everbright Securities Investment Services (HK) Limited filed?
Everbright Securities Investment Services (HK) Limited has 387 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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